With the assistance of BVI law firm Martin Kenney & Co (MKS), Nissan has won a high-profile claim in the BVI High Court for recovery of a superyacht, as well as damages of US$32 million, against ex-Nissan CEO and Chairman Carlos Ghosn, his wife Carole Nahas Ghosn, and a BVI company Ms Ghosn controlled styled Beauty Yachts.
Prominent BVI businessman Andy Morrell was cleared of manslaughter, following a successful defence led by Charles Bott KC, Head of Advocacy at MKS, supported by Jaavone Taylor, Associate at MKS.
MKS has further bolstered its investigative capacity this week, after newly-recruited financial investigator Harley Thomas gained an important anti-money laundering qualification.
Martin Kenney & Co (MKS) has once again been ranked among the world’s leading asset recovery law firms by Chambers & Partners in London, with Martin Kenney in particular singled out for praise.
A high-value and high-profile civil fraud claim against ex-Nissan CEO and Chairman Carlos Ghosn will now proceed to a full trial in the BVI, after Nissan successfully resisted an application by Mr Ghosn to strike out the claims. Nissan is represented by Martin Kenney & Co., Solicitors (MKS).
Leading fraud lawyer Martin Kenney has been appointed a Visiting Professor at the UCLan School of Justice in the UK.
Together with our colleagues at ICC FraudNet, the global network of elite asset recovery lawyers co-founded by Martin Kenney, we are sharing a message of support about Ukraine.
An Open Letter to all IBA Members
